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TIMELESS

Active
Public limited companyfounded 1998active for 28 yearsBiezenstraat 1A, 2470 Retie, BelgiumKBO/BCE: BE 0463.124.025
Summary

TIMELESS has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€11,661) and a net result of -€3,956. Equity is shrinking by about 55% per year across the filed financial years. Its solvency ranks better than 10% of 9,787 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Directors

Directors
under verification, last change in 2023
This board is reconstructed from a single act (26359329). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Antonius van Kemenade
Director · since 30-09-2023
Current
Ester van Boxtel
Director · since 30-09-2023
Current
Helena van Kemenade
Director · since 30-09-2023
Current

Day-to-day management 1

Helena van Kemenade
Managing director · since 30-09-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Antonius van Kemenade
  • Director, since before 30-09-2023
Ester van Boxtel
  • Director, since before 30-09-2023
Helena van Kemenade
  • Director, since before 30-09-2023
  • Managing director, since before 30-09-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.